7
Shared Docs
7
Same-Page
7 / 7
Mentions
esting, erosion control and SWPP (storm water pollution prevention). July 2003 to July 2004 Minine's Plants and Landscaping Beef Island, Tortola British Virgin Islands Landscape Manager of BVI based projects including maintenance, irrigation and landscape construction. Responsible for the supervision of all crews
all personnel, payroll and training. Reconstructed three establishments after Hurricane Hugo. March 1985 to Dec. 1987 Maxwell Tree Expert Co. Ft. Wayne, Indiana Manager for the landscape maintenance division. Responsible for operations training on all equipment including crane, skid loaders, bucket
e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
lance Dined each oaf ObrrIbt the baling Deiced >hal be determined by addng the balance of the deem day, Pis any debt, and subtracting !ram them any Wayne or amount creased dump the bey. WHAT TO 00 If YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think ther
ederal level, and why? 2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do you know whether
e is the email from Newsweek. Please respond as the Office sees fit. Assistant U.S. Attorney 561-209-1047 -----Original Message---- From: Barrett, Wayne (mailto:Wayne[email protected]) Sent: Wednesday, July 20, 2011 4:58 PM To: Subject: Hi 1Phrlititheltt This is Jacob Albert, researc
ederal level, and why? 2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do you know whether
From: "Barrett, Wayne" To: Date: Wed, 20 Jul 2011 20:58:08 +0000 Importance: Normal Hi This is Jacob Albert, research assistant for Wayne Barrett, at Newsweek. I know
ederal level, and why? 2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do you know whether
From: "Barrett, Wayne" <Wayne.Barrett®newsweekdailybeast.com> Date: Wed, 20 Jul 2011 20:58:20 +0000 Importance: Normal This is Jacob Albert, research assistant for Wayn
esting, erosion control and SWPP (storm water pollution prevention). July 2003 to July 2004 Minine's Plants and Landscaping Beef Island, Tortola British Virgin Islands Landscape Manager of BVI based projects including maintenance, irrigation and landscape construction. Responsible for the supervision of all crews
all personnel, payroll and training. Reconstructed three establishments after Hurricane Hugo. March 1985 to Dec. 1987 Maxwell Tree Expert Co. Ft. Wayne, Indiana Manager for the landscape maintenance division. Responsible for operations training on all equipment including crane, skid loaders, bucket
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
e bounce owed each 04 teener( the biding Wedd WA be determined by addng the balance of the previous day, Mos any debt, and subtracting ham thme any Wayne or antunt [rented ening the en. WHAT TO 00 If YOU THINK YOU END A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think ther
Entities connected to both U.S. Virgin Islands and Wayne

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Sarah Ferguson
PERSON